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Company Information for OCTOPUS INVESTMENTS LIMITED
6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT,
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Company Registration Number
 03942880 Private Limited Company
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Company Overview
About Octopus Investments Ltd
OCTOPUS INVESTMENTS LIMITED was founded on 2000-03-08 and has its registered office in London. The organisation's status is listed as "Active". Octopus Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| OCTOPUS INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Other companies in EC4M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03942880 | |
|---|---|---|
| Company ID Number | 03942880 | |
| Date formed | 2000-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 15:05:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTOPUS INVESTMENTS LIMITED
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Companies with same name OCTOPUS INVESTMENTS LIMITED
The following companies were found which have the same name as OCTOPUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT | Active - Proposal to Strike off | Company formed on the 2010-10-19 | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT | Active | Company formed on the 2005-09-23 | |
| OCTOPUS INVESTMENTS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 1994-09-02 | |
 |
OCTOPUS INVESTMENTS (WA) PTY LTD | Active | Company formed on the 2013-03-21 | |
|
OCTOPUS INVESTMENTS PTY LTD | NSW 2250 | Active | Company formed on the 2010-05-13 |
 |
OCTOPUS INVESTMENTS LIMITED | Active | Company formed on the 2003-09-24 | |
 |
OCTOPUS INVESTMENTS INC | British Columbia | Dissolved | Company formed on the 2017-04-17 |
| OCTOPUS INVESTMENTS, LLC | 290 NW 165th Street Miami FL 33169 | Inactive | Company formed on the 2010-12-02 | |
 |
OCTOPUS INVESTMENTS AS | Hotvetveien 50 DRAMMEN 3018 | Active | Company formed on the 1987-01-01 |
 |
OCTOPUS INVESTMENTS LIMITED | Delaware | Unknown | |
|
OCTOPUS INVESTMENTS LLC | Delaware | Unknown | |
|
OCTOPUS INVESTMENTS LLC | Delaware | Unknown | |
|
OCTOPUS INVESTMENTS LLC | California | Unknown | |
|
OCTOPUS INVESTMENTS INCORPORATED | California | Unknown | |
|
OCTOPUS INVESTMENTS AUST PTY LTD | Active | Company formed on the 2018-06-22 | |
|
OCTOPUS INVESTMENTS LTD | Pennsylvannia | Unknown | |
| Octopus Investments Consulting Group Limited | Unknown | |||
 |
OCTOPUS INVESTMENTS PTE. LTD. | ORANGE GROVE ROAD Singapore 258364 | Active | Company formed on the 2020-07-08 |
Company Officers of OCTOPUS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PARISHA KANANI |
||
ROBERT ALAN DEVEY |
||
CHRISTOPHER ROBERT HULATT |
||
PAUL STEPHEN LATHAM |
||
SIMON ANDREW ROGERSON |
||
ALISTAIR JOHN SEABRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA BOARD |
Company Secretary | ||
JOHN JULIAN BROWETT |
Director | ||
MATTHEW JONATHAN COOPER |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
GUY BRUCE MYLES |
Director | ||
CHRISTOPHER ROBERT HULATT |
Company Secretary | ||
CHARLES JONATHON BREESE |
Director | ||
ZAHID ALI |
Director | ||
PAMELA EMILLE HOWIE FINN |
Company Secretary | ||
CHRISTOPHER ROBERT HULATT |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORYX ADVISORY MEMBER LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| MODULR FS LIMITED | Director | 2017-11-01 | CURRENT | 2015-12-02 | Active | |
| HELPAGE INTERNATIONAL UK | Director | 2017-01-26 | CURRENT | 2012-01-04 | Active | |
| UKWM FINANCIAL PLANNING LIMITED | Director | 2015-05-07 | CURRENT | 2011-02-16 | Dissolved 2015-10-06 | |
| UKWM GROUP LIMITED | Director | 2015-05-07 | CURRENT | 2011-02-16 | Dissolved 2015-10-06 | |
| UKWM BUSINESS SOLUTIONS LIMITED | Director | 2015-05-07 | CURRENT | 2003-04-11 | Dissolved 2015-10-06 | |
| UKWM CORPORATE SOLUTIONS LIMITED | Director | 2015-05-07 | CURRENT | 2011-02-16 | Dissolved 2015-10-06 | |
| UKWM LIMITED | Director | 2015-05-07 | CURRENT | 2011-02-16 | Dissolved 2015-10-06 | |
| YORKSHIREMONEY LIMITED | Director | 2015-05-07 | CURRENT | 2000-11-02 | Dissolved 2015-11-10 | |
| YORKSHIRESTAKEHOLDER LIMITED | Director | 2015-05-07 | CURRENT | 2000-11-02 | Dissolved 2015-11-10 | |
| ST. PAULS NOMINEES LIMITED | Director | 2015-05-07 | CURRENT | 1997-09-03 | Dissolved 2016-05-24 | |
| OCTOPUS CAPITAL LIMITED | Director | 2013-09-18 | CURRENT | 2000-04-19 | Active | |
| ONLINE GIVING LTD | Director | 2018-02-28 | CURRENT | 2009-04-23 | Active | |
| OCTOPUS ELECTRIC VEHICLES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| OCTOPUS PAYMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| OCTOPUS INSTITUTIONAL DEPOSITS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| CLEARLY SO LIMITED | Director | 2016-04-28 | CURRENT | 2008-09-02 | Liquidation | |
| OCTOPUS ENERGY GROUP HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
| OCTOPUS FIRST LOSS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| OCTOPUS ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2014-10-14 | Active | |
| OCTOPUS CO-LEND LIMITED | Director | 2015-09-25 | CURRENT | 2014-02-26 | Active | |
| OCTOPUS P2P LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| OCTOPUS ENERGY FINANCE LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
| OCTOPUS ENERGY GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
| OCTOPUS ENERGY HOLDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| RANNOCH TRADING LIMITED | Director | 2014-09-11 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| OCHHL JSOP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-19 | Active | |
| COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
| OCTOPUS AIF MANAGEMENT LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
| GOLDEN GATE CAPITAL LIMITED | Director | 2013-10-29 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
| PLATINUM GATE HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
| OCTOPUS SIP TRUSTEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
| OCTOPUS TITAN VCT 2 LIMITED | Director | 2012-01-17 | CURRENT | 2010-08-17 | Dissolved 2015-10-13 | |
| OCTOPUS FP1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| OCTOPUS GP 1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| OCTOPUS PROPERTY LENDING LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| OCTOPUS VENTURES NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2004-07-19 | Active - Proposal to Strike off | |
| OCTOPUS CFE GENERAL PARTNER LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Liquidation | |
| OCTOPUS ASSET MANAGEMENT LIMITED | Director | 2008-09-10 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| OCTOPUS TRUSTEES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
| BRACKEN (AIRCRAFT) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| OCTOPUS VENTURES LIMITED | Director | 2007-10-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
| OCS SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES LIMITED | Director | 2000-05-09 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS NOMINEES LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS CAPITAL LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
| EPR EYE LIMITED | Director | 2017-08-15 | CURRENT | 1988-03-22 | Active | |
| EPR GLANFORD LIMITED | Director | 2017-08-15 | CURRENT | 1990-10-10 | Active | |
| FIBROWATT LIMITED | Director | 2017-08-15 | CURRENT | 1991-03-26 | Active - Proposal to Strike off | |
| FIBROPHOS LIMITED | Director | 2017-08-15 | CURRENT | 1991-10-18 | Active | |
| BOLAM ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| JAMESON ROAD ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| CLPE PROJECTS 2 LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-06 | Active | |
| CLPE ROC - 1 LIMITED | Director | 2017-08-15 | CURRENT | 2003-03-12 | Active | |
| CLPE ROC - 2A LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
| CILGWYN ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2005-03-17 | Active | |
| UNITED MINES ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1996-10-24 | Active | |
| WHINNEY HILL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-14 | Active | |
| SKELBROOKE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
| WETHERDEN ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
| WHINNEY HILL ENERGY 2 LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
| TODHILLS ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2000-02-17 | Active | |
| SNETTERTON ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
| MELTON LG ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2007-01-11 | Active | |
| MELTON LG HOLDING LIMITED | Director | 2017-08-15 | CURRENT | 2007-01-12 | Active | |
| SUMMERSTON ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-24 | Active | |
| STONEYHILL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2004-03-03 | Active | |
| CATHKIN ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2004-03-03 | Active | |
| CLPE 1991 LIMITED | Director | 2017-08-15 | CURRENT | 1991-08-07 | Active | |
| ANGLIAN STRAW LIMITED | Director | 2017-08-15 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
| FIBROWATT GROUP LIMITED | Director | 2017-08-15 | CURRENT | 1993-11-03 | Active - Proposal to Strike off | |
| EPR THETFORD LIMITED | Director | 2017-08-15 | CURRENT | 1995-05-17 | Active | |
| CHELSON MEADOW ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-05-01 | Active | |
| CLPE PROJECTS 1 LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-13 | Active | |
| BELLHOUSE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-14 | Active | |
| EPR ELY POWER LIMITED | Director | 2017-08-15 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
| FIRST RENEWABLES LIMITED | Director | 2017-08-15 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
| CLP ENVIROGAS LIMITED | Director | 2017-08-15 | CURRENT | 1999-02-25 | Active | |
| CLPE HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 1999-02-25 | Active | |
| CONNON BRIDGE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| BEIGHTON ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| MARCH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| BESTSELECTION LIMITED | Director | 2017-08-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| CLP DEVELOPMENTS LIMITED | Director | 2017-08-15 | CURRENT | 2002-08-02 | Active | |
| CLP SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 2002-08-02 | Active | |
| BEETLEY ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active | |
| CLPE ROC - 2 LIMITED | Director | 2017-08-15 | CURRENT | 2004-02-11 | Active | |
| CLPE ROC - 3 LIMITED | Director | 2017-08-15 | CURRENT | 2004-02-11 | Active | |
| CLPE ROC - 3A LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active | |
| CLPE ROC - 4A LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active | |
| CLPE ROC - 4 LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active | |
| MELTON LG ROC LIMITED | Director | 2017-08-15 | CURRENT | 2007-01-11 | Active | |
| MELTON RENEWABLE ENERGY NEWCO LIMITED | Director | 2017-08-15 | CURRENT | 2007-10-09 | Active | |
| ENERGY POWER RESOURCES (NEWCO) LIMITED | Director | 2017-08-15 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
| EPR SCOTLAND LIMITED | Director | 2017-08-15 | CURRENT | 1993-12-10 | Active | |
| GARLAFF ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| AUCHENCARROCH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| KILGARTH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
| AUQUHIRIE LAND COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2006-02-15 | Active | |
| COUR WINDFARM HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
| GRANGE WIND FARM LIMITED | Director | 2017-07-14 | CURRENT | 2007-05-14 | Active | |
| BEINNEUN WIND FARM LTD | Director | 2017-07-14 | CURRENT | 2011-06-07 | Active | |
| FERN ENERGY WIND HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2011-07-29 | Active | |
| FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
| FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
| FERN ENERGY RIDGEWIND HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| BEINNEUN HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
| FERN ENERGY WHITESIDE HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
| FERN ENERGY COUR HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active | |
| FERN ENERGY (GRANGE) LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
| RIDGE WIND ACQUISITION LIMITED | Director | 2017-07-14 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
| FERN ENERGY JUPITER ACQUISITION LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
| BEINNEUN WIND FARM EXTENSION LIMITED | Director | 2017-07-14 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
| COUR WIND FARM (SCOTLAND ) LIMITED | Director | 2017-07-14 | CURRENT | 2014-12-12 | Active | |
| UKSE 15 SOLAR LIMITED | Director | 2017-05-24 | CURRENT | 2015-07-31 | Active | |
| OCTOPUS LIFESTYLES FINANCING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
| OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
| BOOMERANG ENERGY LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
| BLABY SOLAR FARM LIMITED | Director | 2017-03-31 | CURRENT | 2015-07-13 | Active | |
| PEARMAT SOLAR 2 LTD | Director | 2017-03-31 | CURRENT | 2014-06-09 | Active | |
| DEEPDALE FARM SOLAR LTD | Director | 2017-03-31 | CURRENT | 2013-11-27 | Active | |
| CRESSING SOLAR FARM LIMITED | Director | 2017-03-31 | CURRENT | 2015-02-02 | Active | |
| CASWELL SOLAR FARM LIMITED | Director | 2017-03-17 | CURRENT | 2014-09-25 | Active | |
| NGE LIMITED | Director | 2017-03-13 | CURRENT | 2014-04-28 | Active | |
| ELIOS ENERGY HOLDINGS 3 LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
| RANGEFORD HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-19 | Active | |
| RANGEFORD PICKERING LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-22 | Active | |
| RANGEFORD CAPITAL LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
| RANGEFORD RAP LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-18 | Active | |
| RANGEFORD DORKING LIMITED | Director | 2017-02-20 | CURRENT | 2015-03-20 | Active | |
| TARBES POWER LIMITED | Director | 2017-01-19 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| PORTHOS SOLAR HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
| PORTHOS SOLAR LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| SSR CORNTOWN LIMITED | Director | 2016-12-14 | CURRENT | 2015-06-02 | Active | |
| PENYRHEOLLAS SOLARFIELD LIMITED | Director | 2016-12-07 | CURRENT | 2015-10-01 | Active | |
| FULLERTON SOLARFIELD LIMITED | Director | 2016-12-05 | CURRENT | 2015-10-01 | Active | |
| SSR STORMY WEST LTD | Director | 2016-11-30 | CURRENT | 2014-12-10 | Active | |
| SBC LOCHCRAIGS LIMITED | Director | 2016-11-28 | CURRENT | 2015-03-20 | Active | |
| NEVERN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2015-06-20 | Active | |
| FRAISTHORPE WIND FARM LTD | Director | 2016-09-30 | CURRENT | 2011-12-14 | Active | |
| FRAISTHORPE (HOLDING) LIMITED | Director | 2016-09-30 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
| ELIOS ENERGY DS3 HOLDINGS 1 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| ELIOS ENERGY DS3 HOLDINGS 3 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| ELIOS ENERGY DS3 HOLDINGS 2 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
| WRYDE CROFT WIND FARM LIMITED | Director | 2016-08-17 | CURRENT | 2004-09-27 | Active | |
| STEADFAST MOLLAND SOLAR LIMITED | Director | 2016-08-17 | CURRENT | 2012-05-28 | Active | |
| GLENCHAMBER WIND ENERGY LIMITED | Director | 2016-08-17 | CURRENT | 2014-04-08 | Active | |
| CAICIAS ENERGY LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
| CARAVAGGIO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-01-17 | |
| MASOLINO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-24 | Dissolved 2017-08-01 | |
| CIMABUE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
| GIOTTO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
| PINTURICCHIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
| CARAVAGGIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-08 | Dissolved 2017-09-12 | |
| PERUGINO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-24 | Dissolved 2017-09-12 | |
| BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
| AVERILL FARM LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-13 | Active | |
| HAYMAKER (OAKLANDS) HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
| DAIRY HOUSE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-14 | Active | |
| LENHAM SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2010-10-12 | Active | |
| ELLICOMBE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
| CRAPNELL FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
| ESTIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
| HILL END FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
| CHALCROFT SOLAR PARK LIMITED | Director | 2016-06-20 | CURRENT | 2012-09-07 | Active | |
| CLARAMOND SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
| EFIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| JATA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| KANYA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-28 | Active | |
| ABBOTS RIPTON SOLAR ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-12 | Active | |
| CHISBON SOLAR FARM HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
| BRECK SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
| CHISBON SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-09-03 | Active | |
| HAYMAKER (NATEWOOD) LTD | Director | 2016-06-20 | CURRENT | 2013-09-18 | Active | |
| HAYMAKER (MOUNT MILL) LTD | Director | 2016-06-20 | CURRENT | 2013-09-18 | Active | |
| LITTLETON SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-05 | Active | |
| JESEN SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
| HAYMAKER (NATEWOOD) HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
| LENI SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
| FERN RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-29 | Active | |
| FERN ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-01-08 | Active | |
| ELIOS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-03-03 | Active | |
| BOTTICELLI ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
| BELENUS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-10-12 | Active | |
| BRAMANTE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| SUN GREEN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-04-19 | Active | |
| NINNIS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2010-12-14 | Active | |
| TGC SOLAR 83 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
| TGC SOLAR 107 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
| NEWLANDS SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
| WSE HULLAVINGTON LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
| WSE PARK WALL LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
| WHIDDON FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
| TREDOWN FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
| WOODLANDS SOLAR LTD | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| VICTORIA SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-12-20 | Active | |
| STELLAR POWER LIMITED | Director | 2016-06-20 | CURRENT | 2012-01-20 | Active | |
| LUMINANCE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-01-23 | Active | |
| SOMMER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| WSE HULLAVINGTON HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| WESTERFIELD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| WEEK FARM 2 LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| SLAUGHTERGATE LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| TURVES SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-07 | Active | |
| SOUTHCOMBE FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
| REACHES FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
| MSP STRETE LTD | Director | 2016-06-20 | CURRENT | 2012-04-25 | Active | |
| STEADFAST PARKHOUSE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-05-28 | Active | |
| MTS HATCHLANDS SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-06-28 | Active | |
| WINCELLE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-10-23 | Active | |
| THE HOLLIES SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-11-14 | Active | |
| WATERLOO SOLAR PARK LIMITED | Director | 2016-06-20 | CURRENT | 2013-02-21 | Active | |
| YAWO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
| WSE PYDE DROVE LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-20 | Active | |
| MTS SPITTLEBOROUGH SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-17 | Active | |
| SINGRUG LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-24 | Active | |
| MARET SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
| WATERLOO SOLAR PARK HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
| SNELLIUS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
| PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
| RENATE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-31 | Active | |
| SINGRUG HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-04 | Active | |
| THORESBY ESTATE (BUDBY) LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-05 | Active | |
| PARCIAU HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-08 | Active | |
| STAINING WOOD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
| MILL HILL FARM SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-13 | Active | |
| WESTWOOD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-02 | Active | |
| UCCELLO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
| SULIS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
| SULIS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active | |
| TIZIANO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| TINTORETTO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| PIRLO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| ELIOS RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-01-19 | Active | |
| MARLEY THATCH SOLAR LTD | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
| NEW ROW FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
| CRAYMARSH LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
| PITTS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
| MINGAY FARM HOLDING LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| JURA SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| HIGHER KNAPP FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| EAKRING LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| DRAPERS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| HOLLAMOOR LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| CLANN FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| PALFREYS BARTON LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| MEADOWS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| LOVEDEAN LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
| PYMS LANE SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
| MANSTON THORNE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
| MSP TREGASSOW LIMITED | Director | 2016-06-20 | CURRENT | 2012-04-25 | Active | |
| MSP DECOY LTD | Director | 2016-06-20 | CURRENT | 2012-04-25 | Active | |
| PARCIAU LIMITED | Director | 2016-06-20 | CURRENT | 2012-08-21 | Active | |
| LITTLE T SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-09-10 | Active | |
| BNRG IOW LIMITED | Director | 2016-06-20 | CURRENT | 2012-10-18 | Active | |
| CHITTERING SOLAR TWO LIMITED | Director | 2016-06-20 | CURRENT | 2012-11-08 | Active | |
| ADALINDA SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
| HURSIT SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
| CAUSILGEY LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-06 | Active | |
| MINGAY FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-02-28 | Active | |
| ONILE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| ABEBA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| ISOKE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| LEWA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| DACIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| ORTA WEDGEHILL SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-14 | Active | |
| HAYMAKER (OAKLANDS) LTD | Director | 2016-06-20 | CURRENT | 2013-07-04 | Active | |
| MELBOURN SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-29 | Active | |
| BIRCH ESTATE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-13 | Active | |
| BOREAS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-04-23 | Active | |
| ELIOS ENERGY HOLDINGS 2 LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
| TICKETUS HOLDINGS 5 LIMITED | Director | 2016-06-06 | CURRENT | 2007-12-04 | Active | |
| SUN & STONE 4 LTD | Director | 2016-06-06 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 6 LIMITED | Director | 2016-06-06 | CURRENT | 2009-01-09 | Active | |
| EUCALYPTUS ENERGY HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-24 | Active | |
| EUCALYPTUS ENERGY LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-26 | Active | |
| MELTON RENEWABLE ENERGY UK LIMITED | Director | 2015-10-30 | CURRENT | 2014-08-29 | Active | |
| CYNON POWER LIMITED | Director | 2015-01-21 | CURRENT | 2013-07-10 | Active | |
| DAFEN RESERVE POWER LIMITED | Director | 2014-07-22 | CURRENT | 2014-01-08 | Active | |
| DACIA ENERGY SPV 1 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-05-31 | |
| ABEBA ENERGY SPV 1 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-05-31 | |
| ONILE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| KANYA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| ISOKE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| PATTINI SOLAR SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| SAULE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| YAWO ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| LEWA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| BEIWE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| JATA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| EFIA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| BEIWE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-06-14 | |
| SAULE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
| PATTINI SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
| NINO LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
| WSE GRATTON COPSE LIMITED | Director | 2014-03-21 | CURRENT | 2011-04-06 | Dissolved 2016-03-15 | |
| THE FERN POWER COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
| SUVANA SPV 1 LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-05-31 | |
| OLWEN SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-06-28 | |
| ELKE SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2014-12-02 | |
| SOMMER SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2014-11-25 | |
| OTTILA SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2016-05-31 | |
| KUNOWSKY ENERGY SPV 1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2014-11-25 | |
| ELEADORA SPV1 LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-05-31 | |
| CLOTHILDA SOLAR SPV 1 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-11-25 | |
| DRAGONFLY PROPERTY FINANCE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2018-08-07 | |
| TERIDO DM1 LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| TERIDO DM2 LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| OCTOPUS APOLLO VCT 3 LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-08-05 | |
| OCTOPUS NOMINEES LIMITED | Director | 2012-04-10 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2012-04-10 | CURRENT | 2005-09-23 | Active | |
| YHI LIMITED | Director | 2012-03-14 | CURRENT | 2011-07-13 | Dissolved 2016-06-14 | |
| SUPERIOR HEAT LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
| KIRSA SOLAR LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-03 | |
| OCTOPUS TITAN VCT 2 LIMITED | Director | 2012-01-17 | CURRENT | 2010-08-17 | Dissolved 2015-10-13 | |
| KUSHIDA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-01-07 | |
| ITZAMNA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-09-03 | |
| TERIDO GP LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-01-07 | |
| MARALDI ENERGY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-09-03 | |
| ABBEY RENEWABLES LIMITED | Director | 2011-05-20 | CURRENT | 2006-01-12 | Dissolved 2014-11-25 | |
| OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| FERN 2 TRADING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
| FERN 3 HOLDING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
| FERN 3 TRADING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-03-21 | |
| RANNOCH TRADING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| FERN TRADING GROUP LIMITED | Director | 2010-04-27 | CURRENT | 2007-12-06 | Active | |
| BURWELL TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| MOREDON LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
| BRACKEN (WHOLESALE) LIMITED | Director | 2010-03-03 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| MOREDON TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
| BURWELL HOLDING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| SPINNEY SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-06-29 | Active | |
| GARRISON SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| WHITMORE WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| WHITMORE SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| RUDDOCK WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| KENNETT WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| AMBER SUNLIGHT LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
| SUNLIGHT STONE LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
| SEASON TICKET CREDIT LIMITED | Director | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
| DRAGONFLY FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
| BRACKEN HOLDINGS LIMITED | Director | 2009-11-10 | CURRENT | 2007-12-06 | Active | |
| TICKETUS SERVICES 42 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 36 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 38 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 41 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 43 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 45 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 46 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 52 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 39 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 44 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 54 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 37 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 53 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 50 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 49 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
| TICKETUS SERVICES 40 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 47 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 48 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 51 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| CAIRNS TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| PORTER TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 23 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 26 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 29 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 31 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 21 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| DORAN TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 28 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 25 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| SANDALL TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 24 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| JAC FILMS 6 LIMITED | Director | 2009-04-28 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 | |
| TICKETUS SERVICES 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 22 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 27 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 30 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES LIMITED | Director | 2009-04-28 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
| JAC FILMS 1 LIMITED | Director | 2009-04-28 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
| JAC FILMS 10 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 11 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 12 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 13 LIMITED | Director | 2009-04-28 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| JAC FILMS 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 7 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS 8 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 9 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 10 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 11 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 12 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 13 LIMITED | Director | 2009-04-28 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 6 LIMITED | Director | 2009-04-28 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 7 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 8 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 9 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 1 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS HOLDINGS 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-04 | Active | |
| TICKETUS SERVICES 35 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 33 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 34 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 20 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS HOLDINGS 1 LIMITED | Director | 2009-04-28 | CURRENT | 2008-06-23 | Active | |
| BRIDGECO LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
| OCS SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| OCTOPUS ELECTRIC VEHICLES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| OCTOPUS PAYMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| OCTOPUS INSTITUTIONAL DEPOSITS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| OCTOPUS FIRST LOSS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| OCTOPUS ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2014-10-14 | Active | |
| OCTOPUS ENERGY GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-08-05 | Active | |
| OCTOPUS CO-LEND LIMITED | Director | 2015-12-03 | CURRENT | 2014-02-26 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| OCTOPUS SIP TRUSTEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
| OCTOPUS VENTURES NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2004-07-19 | Active - Proposal to Strike off | |
| OCTOPUS CFE GENERAL PARTNER LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Liquidation | |
| OCTOPUS CFE FP LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Liquidation | |
| OCTOPUS TRUSTEES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
| OCTOPUS VENTURES LIMITED | Director | 2007-10-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
| OCS SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES LIMITED | Director | 2000-05-09 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS NOMINEES LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS CAPITAL LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
| OCTOPUS AIF MANAGEMENT LIMITED | Director | 2017-03-24 | CURRENT | 2013-12-04 | Active | |
| QUALITY AFFORDABLE HOUSING LIMITED | Director | 2015-08-07 | CURRENT | 2015-06-22 | Liquidation | |
| OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Director | 2014-10-01 | CURRENT | 2004-08-18 | Active | |
| OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| OCTOPUS PROPERTY LENDING LIMITED | Director | 2013-12-09 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| GOLDEN GATE CAPITAL LIMITED | Director | 2013-10-29 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
| PLATINUM GATE HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
| TERIDO DM1 LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| TERIDO DM2 LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| OCTOPUS NOMINEES LIMITED | Director | 2012-04-10 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2012-04-10 | CURRENT | 2005-09-23 | Active | |
| OCTOPUS CAPITAL LIMITED | Director | 2011-11-18 | CURRENT | 2000-04-19 | Active | |
| SEAPEQ LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800271 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800270 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800264 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800263 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039428800260 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800261 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800262 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800260 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800259 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800258 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800257 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800252 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800253 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800254 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800251 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800249 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800250 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800248 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800247 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800245 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800246 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800244 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800241 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800240 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800239 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800238 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800236 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800237 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800235 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800234 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800232 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800233 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800231 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800229 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800227 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800228 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800221 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800222 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800223 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800220 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800218 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800219 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800217 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800216 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800215 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800198 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800197 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800195 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800196 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800194 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800193 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800192 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800187 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800188 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800189 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800190 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800191 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800186 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800185 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800184 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800182 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800183 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800181 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800180 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800177 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800178 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800179 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800173 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800174 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800175 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800176 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800171 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800172 | ||
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800170 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800169 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800168 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800167 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN DEVEY | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800166 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800163 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800164 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800165 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800162 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800161 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800160 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800159 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800158 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800157 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800156 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800154 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800155 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800153 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800152 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800151 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800148 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800149 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800150 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800145 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800146 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800147 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800144 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800143 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800141 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800142 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800139 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800140 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800138 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800137 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800136 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800135 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800134 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800133 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800131 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800130 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800129 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800128 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800127 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800126 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800125 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800123 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800124 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800122 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800121 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800119 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800119 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800120 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800120 | ||
| DIRECTOR APPOINTED MR JOHN JULIAN BROWETT | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800118 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800117 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800116 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800113 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800114 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800115 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800112 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800111 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800106 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800107 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800108 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800109 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800110 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800105 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800103 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800104 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800102 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800102 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800101 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800101 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800100 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800100 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800097 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800098 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800099 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800099 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800096 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800095 | |
| AP01 | DIRECTOR APPOINTED MR STUART JAMES QUICKENDEN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800094 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800093 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800092 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800091 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800091 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800090 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800090 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800088 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800088 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800089 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800089 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800089 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800087 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800085 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800083 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800082 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800080 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800079 | |
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800078 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800078 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800076 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800077 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800077 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800074 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800075 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800075 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800072 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800073 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800073 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800070 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800071 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800071 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800069 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800069 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800068 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800068 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800067 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800067 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800066 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800065 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800064 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800063 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800060 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800059 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800058 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800057 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800057 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800056 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800055 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800051 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800050 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800048 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800046 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800036 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800037 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800038 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800039 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800040 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800041 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800042 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800043 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800044 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800044 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800030 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800031 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800032 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800033 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800034 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039428800035 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800024 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800023 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800022 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800019 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039428800006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800015 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-11-28 | |
| TM02 | Termination of appointment of Parisha Kanani on 2019-11-28 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039428800006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN SEABRIGHT | |
| CH01 | Director's details changed for Mr Paul Stephen Latham on 2018-09-07 | |
| TM02 | Termination of appointment of Nicola Board on 2018-04-09 | |
| AP03 | Appointment of Parisha Kanani as company secretary on 2018-04-09 | |
| LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 2325610 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JULIAN BROWETT | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN COOPER | |
| CH01 | Director's details changed for Mr Simon Andrew Rogerson on 2017-06-23 | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2325610 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| AP03 | Appointment of Nicola Board as company secretary on 2016-11-04 | |
| TM02 | Termination of appointment of Tracey Jane Spevack on 2016-11-04 | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2325610 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| AP01 | DIRECTOR APPOINTED MR JOHN JULIAN BROWETT | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2325610 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY JANE SPEVACK on 2014-12-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SEABRIGHT / 15/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DEVEY / 15/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM 20 Old Bailey London EC4M 7AN | |
| RES01 | ADOPT ARTICLES 14/10/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MYLES | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2325610 | |
| AR01 | 08/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 08/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HULATT | |
| AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
| AR01 | 08/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| RES01 | ADOPT ARTICLES 20/09/2011 | |
| AR01 | 08/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 06/07/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 08/03/10 FULL LIST | |
| RES13 | RE ESCROW AGREEMENT 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 27/08/2008 | |
| 88(2) | AD 27/08/08-27/08/08 GBP SI 1205609@1=1205609 GBP IC 1120001/2325610 | |
| 123 | GBP NC 2000000/4000000 27/08/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BREESE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED OCTOPUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/07/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to OCTOPUS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCTOPUS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 260 |
|---|---|
| Mortgages/Charges outstanding | 254 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SUBORDINATION DEED | Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | |
| RENT DEPOSIT DEED | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of OCTOPUS INVESTMENTS LIMITED registering or being granted any patents Domain Names
OCTOPUS INVESTMENTS LIMITED owns 2 domain names.
octopusinvest.co.uk phoenixvct.co.uk
Trademarks
Trademark applications by OCTOPUS INVESTMENTS LIMITED
- OCTOPUS INVESTMENTS LIMITED is the Original Applicant for the trademark Image for mark UK00003078619 OCTOPUS ™ (UK00003078619) through the UKIPO on the 2014-10-24
- Trademark class: Fund management services; security broking; venture capital services; investment evaluation and advice; portfolio and investment management services; hedge funds; investment research; advice relating to all the aforesaid services; but not including any financial services relating to Smart cards, stored value cards, debit cards and credit cards.
OCTOPUS INVESTMENTS LIMITED is the Original Applicant for the trademark OCTOPUS ™ (WIPO1334584) through the WIPO on the 2016-04-21 - Chemicals for use in industry, agriculture, horticulture or in forestry; ash, hydrated calcium sulphate.
Produits chimiques pour l'industrie, l'agriculture, l'horticulture ou la sylviculture; cendres, sulfate de calcium hydraté.
Productos químicos para la industria, la agricultura, la horticultura o la silviculturas; ceniza, sulfato de calcio hidratado.
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| COMPOSITE GUARANTEE AND DEBENTURES | 5 |
| COMPOSITE GUARANTEE AND DEBENTURE | 2 |
| 2 | |
| DEED OF ACCESSION | 1 |
| GUARANTEE & DEBENTURE | 1 |
| DEBENTURE AND GUARANTEE | 1 |
| GUARANTEE AND DEBENTURE | 1 |
| DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 8 JUNE 2010 AND | 1 |
| DEBENTURE | 1 |
We have found 15 mortgage charges which are owed to OCTOPUS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for OCTOPUS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as OCTOPUS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTOPUS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OCTOPUS INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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